Company Information
CIN
Status
Date of Incorporation
07 August 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Motor Vehicles For The Transport Of Goods
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sneha Sethia
Director/Designated Partner
over 2 years ago
over 2 years ago
Sudhanshu Sethia
Director/Designated Partner
over 2 years ago
over 2 years ago
Anil Agarwal
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Dilip Kumar Bhattacharyya
Director
over 26 years ago
over 26 years ago
Basant Kumar Sethia
Director
over 29 years ago
over 29 years ago
Registered Trademarks
[Class : 35] Retailing Services Included In Class 35.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 35] Retailing Services Included In Class 35.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
06 September 1999
Bank Of Maharashtra
4 Lak
18 October 2001
Indian Overseas Bak
1 Crore
18 October 2001
Indian Overseas Bak
0
06 September 1999
Bank Of Maharashtra
0
18 October 2001
Indian Overseas Bak
0
06 September 1999
Bank Of Maharashtra
0
Documents
Form DIR-12-01112020_signed
Declaration by first director-29102020
Declaration by first director-04022020
Form DIR-12-04022020_signed
Notice of resignation;-04022020
Evidence of cessation;-04022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022020
Declaration by first director-03022020
Form DIR-12-03022020_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
Directors report as per section 134(3)-01122019
Form BEN - 2-25092019_signed
Declaration under section 90-25092019
Form MGT-7-16012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Optional Attachment-(1)-22122018
Directors report as per section 134(3)-22122018
Form MGT-7-08122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Optional Attachment-(1)-06122017
Directors report as per section 134(3)-06122017
Form AOC-4-06122017_signed
List of share holders, debenture holders;-29112017
Copy of the intimation sent by company-13112017